Risk Intelligence

Broker risk alerts

Monitor high-risk, extreme-risk, no-regulation, suspicious-clone, revoked, complaint-heavy, low-evidence, and stale broker profiles before they appear in recommendations or comparison flows.

Directory Safety hub Ranking Risk matrix No regulation Complaint board Support board Clone watch Warning notes Freshness Transparency Verify

Alerts 35

High/extreme 35

No regulation 0

Suspicious 0

Revoked 0

Complaints 0

Low evidence 34

Stale 0

Sources 35

Licensed 1

Signal lanes

Risk alert lanes

Low-evidence risks

35 profiles

High and extreme risk

Open high risk

Profiles marked high or extreme risk regardless of regulation status.

ActiveFastService-Trade, Fxproglobaltradingrobot, ApexReturns, Marcalcapital High risk unknown 1 sources AlfaFXpro, GlobalFX27 High risk unknown 1 sources ALite Investment, Metro Pips Forum, Space Vinet, Zelgo Trade, SignalsFxpro, Topxopt, Excellovest, Hedgefundmcucooptrade, Tradesexperts, Standardstrading, Stakegeniustrade, Ftmaxmarket, NextGenCapitalSolutions High risk unknown 1 sources APEXFINDEEP, Fxproexpert, STASHSTOCKOPTIONS.LIVE High risk unknown 1 sources

0 profiles

No-regulation watch

Open no regulation

Profiles with no-regulation status that should not be treated as verified providers.

No brokers in this risk lane.

0 profiles

Suspicious clone watch

Open suspicious

Profiles flagged as suspicious clone risk or identity conflict.

No brokers in this risk lane.

0 profiles

Revoked status watch

Open revoked

Profiles with revoked status where old license references need caution.

No brokers in this risk lane.

0 profiles

Complaint pressure risks

Open complaints

Risk profiles that also have trader complaint records.

No brokers in this risk lane.

34 profiles

Low-evidence risks

Open low evidence

Risk profiles missing source citations or license rows.

ActiveFastService-Trade, Fxproglobaltradingrobot, ApexReturns, Marcalcapital High risk unknown 1 sources AlfaFXpro, GlobalFX27 High risk unknown 1 sources ALite Investment, Metro Pips Forum, Space Vinet, Zelgo Trade, SignalsFxpro, Topxopt, Excellovest, Hedgefundmcucooptrade, Tradesexperts, Standardstrading, Stakegeniustrade, Ftmaxmarket, NextGenCapitalSolutions High risk unknown 1 sources APEXFINDEEP, Fxproexpert, STASHSTOCKOPTIONS.LIVE High risk unknown 1 sources

0 profiles

Stale risk checks

Open stale

Risk profiles never checked or not refreshed in the last 180 days.

No brokers in this risk lane.

Regulation

Risk pressure by status

Status	Alerts	High/extreme	Complaints	Low evidence	Stale	Sources	Licenses	Avg score
unknown	35	35	0	34	0	35	1	2.9

Regions

Regional risk pressure

Region	Alerts	High/extreme	No regulation	Complaints	Low evidence	Stale	Sources	Licenses
Unknown	34	34	0	0	34	0	34	0
Europe	1	1	0	0	0	0	1	1

Snapshots

Filtered risk alert snapshots

35 brokers

ActiveFastService-Trade, Fxproglobaltradingrobot, ApexReturns, Marcalcapital

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

AlfaFXpro, GlobalFX27

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

ALite Investment, Metro Pips Forum, Space Vinet, Zelgo Trade, SignalsFxpro, Topxopt, Excellovest, Hedgefundmcucooptrade, Tradesexperts, Standardstrading, Stakegeniustrade, Ftmaxmarket, NextGenCapitalSolutions

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

APEXFINDEEP, Fxproexpert, STASHSTOCKOPTIONS.LIVE

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

Atgfxpro

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

BFXPRO INVESTMENT PLATFORM

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

BITESSOR, Tslacrypminins, Bitspectraglobal, Bithorizonspectra, Equityelevate, Avenuemrkexperttrading, Globalapextradingpro, BITNOVA, Investfinanceltd, Cannonfxtrades, Nuvexplus, Threxoptions, MIROVANTTD, Zeveropips, Fxprofitmax, Capitalspul

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

BRFXPRO.ORG

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

Bullhorntrade, Digitalbrandmarketingpro, Digitalfasts8drive, PRIMEVIEWMARKETING-FXPRO

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

COEURSMINING.COM, Gfxpromarkets, Proximalinvest, Nexpayvest, Base-points, Reliancefxholdings, Amanah-Capital, Leveragereturns

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

ELITECORE TRADE, Elitecoremarket, Nedfxpro, Primeglobe, Bullcryptwaver, Profit FXLive

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

ExploreFxProMarket, LEXVL

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

FOBOXGLOBAL.COM, BLUEBERRY-GLOBAL.COM, BLUEBERRY-MARKET.COM, CBCXGLOBALLTD.COM, OANADMARKETS.COM, TRADERCGMARKETS.COM, PC.CGGLOBALLTD.COM, MLSE FX, BANCORPFS.COM, AXELPRO.CC, TIWSfx, Fxproodfaus, Rbcdirectinus, Rbcdfuicse

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

Fxprobinaryoptions

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

FxProfitsCvm, FXTRADEPROFIT

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

FxProof Ltd, FXProof

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

FXPROSUPATRADE

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

Fxprox

Unknown / domain pending

2.9 score

High risk unknown 1 sources No license rows Checked Oct 6, 2026

Verify Transparency Complaints

Active filters

Search: FxPro

Risk signals

All risk alerts High or extreme risk No regulation Suspicious clone Revoked status Complaint pressure Low-evidence risks Stale checks Source-backed risks Licensed risks

Review steps

Confirm status Check whether no-regulation, suspicious-clone, revoked, or high-risk labels are still accurate.

Verify evidence Open source citations and license rows before accepting any counter-claim.

Check complaints Review withdrawal, account-block, slippage, and scam-concern complaints alongside risk status.

Refresh stale records Risk profiles older than 180 days should be rechecked before rankings or exports.

Risk note

Risk alerts are caution signals, not legal findings. Always verify against official regulator records, source citations, broker identity details, complaints, and current domain evidence.